Change statement and notice of annual general meeting SANTOVA LIMITED Registration number: 1998/018118/06 Share code: SNV ISIN: ZAE000159711 ("Santova") CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Integrated Report and detailed Annual Financial Statements for the year ended 28 February 2013 are available on the Company’s website www.santova.com. The Annual Integrated Report will be posted to shareholders on Tuesday, 4 June 2013, and contains no modifications to the Audited Abridged Group results as published on SENS on 20 May 2013, other than that detailed below: - A financial liability of R4,848 million has been reclassified from non- current liabilities to current liabilities. Shareholders are advised that the above change has no effect on the published net asset value or tangible net asset value, nor does it affect basic or headline earnings per share in any way. The final audited condensed Statement of Financial Position is shown below after the above adjustment has been taken into account: CONDENSED STATEMENT OF FINANCIAL POSITION Audited Audited 28 February 29 February 2013 2012 R'000 R'000 ASSETS Non-current assets 122 247 73 171 Plant and equipment 8 308 8 365 Intangible assets 109 883 60 356 Financial asset 522 522 Deferred taxation 3 534 3 928 Current assets 436 369 345 208 Trade receivables 368 931 320 311 Other receivables 36 764 11 046 Current tax receivable 1 129 304 Amounts owing from related parties – 761 Cash and cash equivalents 29 545 12 786 Total assets 558 616 418 379 EQUITY AND LIABILITIES Capital and reserves 147 963 123 699 Non-current liabilities 49 516 5 023 Interest-bearing borrowings 37 402 164 Long-term provision 1 966 1 976 Financial liabilities 10 148 2 882 Deferred taxation – 1 Current liabilities 361 137 289 657 Trade and other payables 199 664 139 002 Current tax payable 3 650 253 Current portion of interest-bearing borrowings 3 430 157 Amounts owing to related parties 167 246 Financial liabilities 5 293 2 596 Short-term borrowings and overdraft 137 829 138 252 Short-term provisions 11 104 9 151 Total equity and liabilities 558 616 418 379 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Santova will be held in the Harbour View boardroom, Santova House, 88 Mahatma Gandhi Road, Durban, 4001 on Tuesday, 30 July 2013 at 12H00 to transact business as stated in the notice of the Annual General Meeting. The notice of the Annual General Meeting forms part of the 2013 Annual Integrated Report. Durban 30 May 2013 JSE SPONSOR River Group Date: 30/05/2013 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.